Accepted Report: 76561198357741445 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Money] PayPal scam or scam attempt
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198357741445

Victim profile: 76561197987712442

What happened? Description:

guy added me and was offering to buy items for paypal or btc, we chatted and he had a budget and was after a few of my items. after a long conversation including verifying his cash rep thread and his reddit go trade profile including a pm from his account before agreeing i decided to trust him and went first. as soon as my items went through his profile changed name and now appears via his original link a different account and another that i traded too, both private.
guy had some negative rep on his thread but linked me to a post on reddit showing that he had been wrongly acused, clearly not. anyway i lost a st mw empress a deagle cw and a karambit crimson web​

Provide Evidence:

View attachment 674792 profile of the scammer as it was when trading
View attachment 674793 proof of account and agreement between party's View attachment 674794 cash rep thread linked to guy's profile
View attachment 674795 my recent transactions showing no receipt of payment View attachment 674797 proof of trade to scammer​

[18:36]
Shane_O | Cs.moneY:
hi any reason for add?

[18:36]
stapler:
yeah, im interested in buying anything you might have for sale
i have 4 pages of cashrep.

[18:39]
Shane_O | Cs.moneY:
anything in particular? i generally use bitskins for stuff i genuinly want to sell

[18:40]
stapler:
ahh shucks i dont wanna wait 15 days to get the item. only reason im buying peer to peer
but the kara cw

[18:44]
Shane_O | Cs.moneY:
until i find a good mw i wont sell it, sorry but thats the main one i use

[18:44]
stapler:
no worries.
how about the empress?
and the kill confirmed
and the cobalt disrupt. :3

[18:45]
Shane_O | Cs.moneY:
lol trying to stock up?

[18:45]
stapler:
playskins mainly
haha

[18:47]
Shane_O | Cs.moneY:
i'd sell the empress and the cobalt

[18:47]
stapler:
just saw the bowie, is that for keeps or for sale?

[18:47]
Shane_O | Cs.moneY:
i would sell the kill but its to match my howl really
i could sell that but its on tl

[18:47]
stapler:
i keep forgetting about tl
f✿✿✿ that's so annoying haha

[18:47]
Shane_O | Cs.moneY:
yeah its s✿✿✿

[18:48]
stapler:
ruins the trading scene

[18:48]
Shane_O | Cs.moneY:
well, for profit it does

[18:48]
stapler:
yeah that's what i mean
lol

[18:48]
Shane_O | Cs.moneY:
i only really have stuff to play with

[18:48]
stapler:
empress, boom, and cobalt
how does that sound

[18:49]
Shane_O | Cs.moneY:
boom is recent and i crafted it so its a bit much of a loss really

[18:49]
stapler:
i like the look of it

[18:49]
Shane_O | Cs.moneY:
yeah its cool

[18:50]
stapler:
kk lemme think for a sec

[18:50]
Shane_O | Cs.moneY:
yeah no worries

[18:50]
stapler:
redline your awp playskin?
that's a nice craft as well

[18:50]
Shane_O | Cs.moneY:
redline and boom yeah

[18:51]
stapler:
gloves are a keep as well?

[18:51]
Shane_O | Cs.moneY:
yeah i did that too and the ak to match
depends on the gloves if i can find ones to replace with

[18:52]
stapler:
i'd pay a littleeee bit over bitskins price since its a .17 and not like a .25 or something
empress, gloves, and cobalt if possible would be my final trade xd

[18:53]
Shane_O | Cs.moneY:
ok, see if we can agree on prices

[18:53]
stapler:
sure thing
let me calculate rq

[18:53]
Shane_O | Cs.moneY:
np

[18:53]
stapler:
and im always open to negotiation
empress i'll pay bitskins price for, 129.06, gloves i'll do $240, and cobalt $32.50
?
401.56

[18:58]
Shane_O | Cs.moneY:
im thinking not blacnking you

[18:59]
stapler:
no worries haha
take your time man!

[19:00]
Shane_O | Cs.moneY:
thanks just ckecking out the gloves on bitskins see if theres good ones up for sale

[19:01]
stapler:
sure thing

[19:01]
Shane_O | Cs.moneY:
how would you pay before i get too into it

[19:01]
stapler:
i have paypal, btc, eth, and skrill
so that's your choice

[19:06]
Shane_O | Cs.moneY:
inspected the best 20 crimson kimono gloves on bit and there all trash

[19:07]
stapler:
any other gloves you may be interested in?
with $400 your options open up

[19:08]
Shane_O | Cs.moneY:
its only those and web gloves really that go well with cw knifes

[19:09]
stapler:
will add $10 :3

[19:12]
Shane_O | Cs.moneY:
nah sorry dude i think ill keep the gloves, getting simalr clean kimono's is a bit of a task

[19:13]
stapler:
https://bitskins . com/view_item?app_id=730&item_id=14736880031
those are pretty clean for a .30

[19:15]
Shane_O | Cs.moneY:
idk i dont really want to sell a .17 to pay more for a .30

[19:15]
stapler:
how much would you need to sell the gloves
remember im open to negotiation <3

[19:16]
Shane_O | Cs.moneY:
the money isnt really the problem its the being able to replace them with something

[19:16]
stapler:
ohh gotcha gotcha

[19:17]
Shane_O | Cs.moneY:
took me some time to find ones as clean as i have

[19:17]
stapler:
m9 for sale?
i'd scratch the empress and the cobalt and buy the m9 by itself

[19:18]
Shane_O | Cs.moneY:
its on tl

[19:18]
stapler:
DAMMIT
keep forgetting about that ffs

[19:18]
Shane_O | Cs.moneY:
lol 3 days

[19:19]
stapler:
ok, empress, cobalt, mortis, and the decimator ?

[19:20]
Shane_O | Cs.moneY:
yeah i can do that

[19:20]
stapler:
empress same price, cobalt same price, mortis $29, deci $25 ?
i'll round up to 216

[19:21]
Shane_O | Cs.moneY:
yeah il do that
you the guy that put that thread up about a comment on your rep thread the other day?

[19:26]
stapler:
lol yeah
that got cleared up

[19:26]
Shane_O | Cs.moneY:
was just looking at your rep and was like wtf lol

[19:27]
stapler:
ur talking about on reddit right?

[19:27]
Shane_O | Cs.moneY:
yeah

[19:27]
stapler:
yeah lol
that f✿✿✿in ka$h guy
i see him comment on SO many profiles
he has a gut emerald but he's SR banned and level 0 lmfao

[19:29]
Shane_O | Cs.moneY:
there are some idiots that live off of trying to scam people on reddit

[19:29]
stapler:
yeah it's annoying as hell
:steammocking:

[19:31]
Shane_O | Cs.moneY:
well...
depends how much were talking

[19:31]
stapler:
lemme do some research bahahah
its pretty much a high tier mw
high float mw *
a .139 is 409
ur .15 is 215
which is bullshit
should be higher than that imo
this is off my wing here
but ur a nice guy
i'
i'll do $265 for kara and 129 for empress
REEEEEEEE i really want a karambit but dont wanna pay full price for a mw

[19:34]
Shane_O | Cs.moneY:
lol

[19:34]
stapler:
idk if that's smart of me but f✿✿✿ it

[19:35]
Shane_O | Cs.moneY:
ok i'd take that

[19:35]
stapler:
ok!

[19:35]
Shane_O | Cs.moneY:
you got a budget?

[19:35]
stapler:
yeah just the empress and cara
kara *
~800k but i need to buy some keys so im saving as much as i can

[19:36]
Shane_O | Cs.moneY:
cuz i can do you a good deal on the deag cw mw if you like

[19:36]
stapler:
1400 budget pretty much
lemme look at it
oh my god

[19:36]
Shane_O | Cs.moneY:
i have a fn tomorrow so i need to sell it anyway

[19:36]
stapler:
ur insane
hellraisers holo lmfao
looks so clean
alright whats the good deal

[19:36]
Shane_O | Cs.moneY:
pos is garbage though
well i paid 30k a while ago, if you have the kara and the empress with this ill do 425 all in
so thats 31 usd for the deag

[19:38]
stapler:
ok yeah thats a good deal
lets do it
what payment method do you prefer

[19:38]
Shane_O | Cs.moneY:
paypal

[19:39]
stapler:
and i'll have to go afk in a sec to eat breakfast so we can do the deal when i get back if thats ok

[19:39]
Shane_O | Cs.moneY:
yeah no worries

[19:39]
stapler:
425 paypal
i assume you checked out my CR

[19:39]
Shane_O | Cs.moneY:
yeah
i assume the same

[19:39]
stapler:
yes sir
would you be willing to go first?

[19:39]
Shane_O | Cs.moneY:
so yeah 425 pp f+f

[19:40]
stapler:
of course f&f
dont know why ppl do different
just extra fees for no reason
afk for breakfast i'll message you on my phone or something

[19:40]
Shane_O | Cs.moneY:
ok dude

[19:42]
stapler:
alright, if ur ready we can do this!

[19:43]
Shane_O | Cs.moneY:
i'd feel better if we did half up front then half on completion if thats ok with you?
my paypal is [email protected]

[19:55]
stapler:
im back
what do you mean half up front

[19:56]
Shane_O | Cs.moneY:
so you send 200 then i send skins then you send 225

[19:58]
stapler:
ahh idk man
i've had ppl run with the money before...

[19:59]
Shane_O | Cs.moneY:
same just seemed like a meet in the middle solution

[19:59]
stapler:
yeah i know what you mean
i do have 4 pages of cashrep xd

[20:00]
Shane_O | Cs.moneY:
yeah true, not really of higher values though

[20:00]
stapler:
514 keys with Sphinx, head admin of tgp

[20:01]
Shane_O | Cs.moneY:
in batches over days?

[20:01]
stapler:
yeah that was a payment cap on his side lol

[20:02]
Shane_O | Cs.moneY:
ok ill go first
whats your reddit profile

[20:02]
stapler:
/u/penzyy

[20:02]
Shane_O | Cs.moneY:
so i have that too incase
pm me

[20:03]
stapler:
kk

[20:03]
Shane_O | Cs.moneY:
shane_116

[20:03]
stapler:
sent

[20:04]
Shane_O | Cs.moneY:
ok cool

[20:05]
stapler:
i wish i could change my reddit user
i like the alias stapler
lol
i need to change my profile art too
damn

[20:06]
Shane_O | Cs.moneY:
its cool i just wanted it all in 1 convo, you know just incase. i trust you but you never know

[20:06]
stapler:
yeah no worries!

[20:06]
Shane_O | Cs.moneY:
You sent stapler a new trade offerView trade offer
skins are sent

[20:07]
stapler:
send email again

[20:07]
Shane_O | Cs.moneY:
[email protected] for payment

[20:07]
stapler:
oh you're uk??

[20:07]
Shane_O | Cs.moneY:
yeah

[20:07]
stapler:
i honestly would have never guessed
ok i have a few more fees on my side but thats fine since you gave me a good deagle deal

[20:07]
Shane_O | Cs.moneY:
should be fine if you send usd
i'd prefer usd anyway
gbp is about to crash lol

he keeps changing name obviously to try make it more difficult but that's trade history
and that shows at the same time the current name and name change in rep thread

sorry i think this is what you decribed